SUMMER HEALTHCARE LIMITED

Profile SUMMER HEALTHCARE LIMITED

Actual on 01.07.2021
Company name
SUMMER HEALTHCARE LIMITED
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Company number
06636875
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Thursday, 03 July 2008
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Accounts

Actual

First accounts made up to 30.09.2020 due by 30.06.2021

Last accounts made up to 30.09.2019

Confirmation statement

Actual

Next statement date Monday, 24 May 2021 due by Monday, 07 June 2021

Last statement dated Sunday, 24 May 2020

Nature of business (SIC)
21100 - Manufacture of basic pharmaceutical products
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Registered office address
UNIT 3, BRENTON BUSINESS COMPLEX, BOND STREET, ENGLAND, BURY, BL9 7BE
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PSC and Officers SUMMER HEALTHCARE LIMITED

Officers

(as of 20.09.2020)

ALI, Mujahid
Status: Active
Appointed on: Friday, 01 December 2017
Correspondence address: Unit 2 Blackburn Technology Management Centre Challenge Way, Blackburn, United Kingdom, BB1 5QB
Nationality: British
Date of birth: October 1979
Role: Director
Occupation: Director
Country of residence: United Kingdom
KHAN, Amjid Malik
Status: Active
Appointed on: Wednesday, 14 March 2018
Correspondence address: 103 Lower Road, Mackworth, Derby, United Kingdom, DE22 4NG
Nationality: British
Date of birth: September 1975
Role: Director
Occupation: Business Executive
Country of residence: United Kingdom
ZABIER, Tabassam
Status: Active
Appointed on: Friday, 01 December 2017
Correspondence address: Unit 2 Blackburn Technology Management Centre Challenge Way, Blackburn, United Kingdom, BB1 5QB
Nationality: British
Date of birth: October 1978
Role: Director
Occupation: Director
Country of residence: England
WINKLE, Gary Martyn
Status: Not active
Appointed on: Thursday, 10 July 2008
Resigned on: Monday, 21 September 2009
Correspondence address: 22a London Road, Woore, Crewe, United Kingdom, CW3 9SF
Nationality: British
Date of birth: September 1959
Role: Director
Occupation: Co Director
Country of residence: England
JENKINS, Gareth Huw
Status: Not active
Appointed on: Thursday, 10 July 2008
Resigned on: Monday, 26 October 2015
Correspondence address: 1 Foxhill Court, Tarporley, Cheshire, CW6 0FA
Nationality: British
Date of birth: October 1964
Role: Director
Occupation: Co Director
Country of residence: England
SMITH, Judith
Status: Not active
Appointed on: Thursday, 03 July 2008
Resigned on: Monday, 26 October 2015
Correspondence address: Addison House Lower Lane, Longridge, Preston, United Kingdom, Lancashire, PR3 2YH
Role: Secretary
SMITH, Simon Addison
Status: Not active
Appointed on: Thursday, 03 July 2008
Resigned on: Monday, 26 October 2015
Correspondence address: Addison House, Lower Lane, Longridge, Preston, Lancashire, PR3 2YH
Nationality: British
Date of birth: May 1956
Role: Director
Occupation: Pharmacist
Country of residence: England
COLE, David Rowland
Status: Not active
Appointed on: Friday, 19 June 2015
Resigned on: Wednesday, 14 March 2018
Correspondence address: Unit 2 Blackburn Technology Management Centre Challenge Way, Blackburn, United Kingdom, BB1 5QB
Nationality: British
Date of birth: March 1960
Role: Director
Occupation: Company Director
Country of residence: Wales
COLE, Robert Bromfield
Status: Not active
Appointed on: Friday, 23 October 2015
Resigned on: Wednesday, 14 March 2018
Correspondence address: Unit 2 Blackburn Technology Management Centre Challenge Way, Blackburn, United Kingdom, BB1 5QB
Role: Secretary
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Person with significant control

(as of 01.09.2021)

Mr Amjid Malik Khan
Status: Active
Notified on: Wednesday, 14 March 2018
Correspondence address: 103 Derby, England
Nationality: British
Date of birth: September 1975
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Mujahid Ali
Status: Active
Notified on: Wednesday, 14 March 2018
Correspondence address: 19 Birmingham, England
Nationality: British
Date of birth: October 1979
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Tabassum Zabier
Status: Active
Notified on: Wednesday, 14 March 2018
Correspondence address: Zabier Residence Blackburn, England
Nationality: British
Date of birth: October 1978
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr David Rowland Cole
Status: Not active
Notified on: Sunday, 03 July 2016
Correspondence address: Unit 2 Blackburn Technology Management Centre Blackburn, United Kingdom
Nationality: British
Date of birth: March 1960
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 50 To 75 Percent

Mr Robert Bromfield Cole
Status: Not active
Notified on: Sunday, 03 July 2016
Correspondence address: Unit 2 Blackburn Technology Management Centre Blackburn, United Kingdom
Nationality: British
Date of birth: March 1965
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 25 To 50 Percent

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